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General Meetings of Shareholders2930Kitanotatsujin CorporationMaterials and Chemicals

Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Certain portions of the financial statements and other documents attached to the notice of convocation of the annual shareholders meeting are disclosed as matters subject to electronic provision. These include the status of operation of internal controls, notes to the consolidated and non-consolidated financial statements, and the statement of changes in net assets. Their inclusion is omitted from documents delivered to shareholders who have requested paper copies.

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17Immaterial
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Resolutions for the General Meeting of Shareholders

Annual (25th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To omit their inclusion in documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 19, Paragraph 2 of the Company’s Articles of Incorporation.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Kitanotatsujin Corporation (2930) timely disclosure | Komori